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Global Sanction Screening and Access Options

Our Global Sanction Lists Database is a powerful tool designed for quick and easy global sanction screening and verification of both individuals and organizations listed on international sanction lists. This service emphasizes the fight against money laundering and terrorism financing (AML-CFT), ensuring your business stays in line with global regulations. We keep our database up to date every day, processed into a professional and secure system, giving you access to the most current information.

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EU-Level PEP Screening and Access Options

Our service provides exclusive access to a database for EU-level PEP screening of Politically Exposed Persons at the European Union level. It empowers obligated entities to efficiently identify individuals with significant public roles within EU institutions and bodies. This database provides insights into persons currently in or those who have held significant public positions in Brussels and other EU institutions in the last 12 months. It spans not only individuals in key positions but also their relatives, broadening the scope for risk assessment. With daily updates from diverse public sources and careful manual processing, our database aids organizations in effectively navigating compliance and mitigating PEP-related risks.

PEP Group 1: Significant Public Functions

Includes individuals currently in or who have in the last 12 months held function of significant public role as defined by the Directive of the European Parliament and of the Council EU 2015/849 and further detailed in the Commission Decision C/2002/3105.
Profiles generally include the exact date of birth and usually the domicile. In cases where the full date of birth is not available, the indication "Partially Identified PEP" is displayed.
Individuals with enduring risks are recorded for up to five years after ending their function, especially for positions of pan-European significance or extended duration.

Specific Positions within PEP Group 1:
Executive Authority Leaders
Legislative Members
Judges
Members of the European Central Bank Bodies
Members of the Court of Auditors
Ambassadors and Chargés d’Affaires

PEP Groups 2 - 4 and 7: Family and Close Associates

Includes spouses/partners, children (including sons-in-law and daughters-in-law), and parents of individuals in Group PEP1, as well as individuals in a familial or similar relationship.

Specification
PEP2: Spouse/partner
PEP3: Child/son-in-law/daughter-in-law
PEP4: Parent
PEP7: Individuals in a long-term familial or similar relationship